Company information:
Bretstone Properties Limited (No: 02253090)
Address: HURST HOUSE, HIGH STREET, RIPLEY, SURREY, GU23 6AY
Status: Active
Incorporated: 05-Sep-1988
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 12-Sep-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: MARK MICHAEL CLARFELT ( DOB: Jul-1952 From: Aug-2003 )
Current Secretary: DAVID FREEDMAN ( DOB: Oct-1962 From: Aug-2007 )
Resigned Director: CHRISTOPHER BACON ( DOB: Jul-1944 From: Nov-1991 To: Mar-2005 )
Resigned Director: ANGELO FREDERICK MERVYN NASH ( DOB: Jun-1961 From: Jan-1997 To: Oct-2003 )
Resigned Secretary: SHEILA ANNE CROOK ( From: Nov-1991 To: Dec-1991 )
Resigned Secretary: ANGELO FREDERICK MERVYN NASH ( DOB: Jun-1961 From: Dec-1991 To: Oct-2003 )
Resigned Secretary: SMITH PEARMAN COMPANY SECRETARIES LIMITED ( From: Dec-2003 To: Aug-2007 )
Persons of Significant Control:
Bernton Limited, Hurst House High Street, Ripley, Surrey, GU23 6AY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Mark Michael Clarfelt, Hurst House High Street, Ripley, Surrey, GU23 6AY, England: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 127,156 | 37,292 | 19,560 | 7,530 | 3,203 | 1,921 | 1,720 | 127156.0,37292.0,19560.0,7530.0,3203.0,1921.0,1720.0 |
| Current assets | 162,235 | 63,587 | 53,290 | 42,664 | 13,857 | 12,081 | 9,419 | 162235.0,63587.0,53290.0,42664.0,13857.0,12081.0,9419.0 |
| Current assets / Debtors | 19,242 | 24,106 | 24,106 | 10,080 | 2 | 24 | 111 | 19242.0,24106.0,24106.0,10080.0,2.0,24.0,111.0 |
| Current assets / Cash at bank and on hand | 142,993 | 39,481 | 29,184 | 32,584 | 13,855 | 12,057 | 9,308 | 142993.0,39481.0,29184.0,32584.0,13855.0,12057.0,9308.0 |
| Net current assets (liabilities) | -281,896 | -177,207 | -275,677 | -273,439 | -273,494 | -275,111 | -276,372 | -281896.0,-177207.0,-275677.0,-273439.0,-273494.0,-275111.0,-276372.0 |
| Total assets less current liabilities | -154,740 | -139,915 | -133,031 | -204,709 | -177,291 | -165,190 | -177,452 | -154740.0,-139915.0,-133031.0,-204709.0,-177291.0,-165190.0,-177452.0 |
| Net assets (liabilities) | -154,740 | -139,915 | -133,031 | -204,709 | -177,291 | -165,190 | -177,452 | -154740.0,-139915.0,-133031.0,-204709.0,-177291.0,-165190.0,-177452.0 |
| Equity / share capital and reserves | -154,740 | -139,915 | -133,031 | -204,709 | -177,291 | -165,190 | -177,452 | -154740.0,-139915.0,-133031.0,-204709.0,-177291.0,-165190.0,-177452.0 |